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ENVIVIO UK, LTD.

Company number 05259616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2010 TM01 Termination of appointment of John Mcadoo as a director
26 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2009-10-26
  • GBP 1
23 Oct 2009 AD02 Register inspection address has been changed
23 Oct 2009 CH01 Director's details changed for Julien Signes on 1 October 2009
16 Sep 2009 AA Full accounts made up to 31 January 2009
26 May 2009 288b Appointment Terminated Director albert liong
26 May 2009 288a Director appointed john mcadoo
23 Jan 2009 363a Return made up to 14/10/08; full list of members
10 Dec 2008 363a Return made up to 14/10/07; full list of members
10 Dec 2008 190 Location of debenture register
10 Dec 2008 353 Location of register of members
18 Jun 2008 AA Accounts for a small company made up to 31 January 2008
25 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 31/01/2008 Alignment with Parent or Subsidiary
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
13 Aug 2007 287 Registered office changed on 13/08/07 from: c/o richard anthony & co 13 station road finchley london N3 2SB
25 Jun 2007 AA Accounts for a small company made up to 31 December 2006
23 Oct 2006 363a Return made up to 14/10/06; full list of members
23 Jun 2006 AA Full accounts made up to 31 December 2005
25 Oct 2005 363s Return made up to 14/10/05; full list of members
22 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
18 Nov 2004 287 Registered office changed on 18/11/04 from: c/o coudert brothers 60 cannon street london EC4N 6JP
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution